Emi Limited in LONDON

Emi Limited LONDON

Emi started in year 1897 as Private Limited Company with registration number 00053317. The Emi company has been functioning successfully for 127 years now and its status is active. The firm's office is based in London at 4 Pancras Square. Postal code: N1C 4AG.

At the moment there are 3 directors in the the company, namely Paul K., Simon C. and Boyd M.. In addition one secretary - Abolanle A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Emi Limited Address / Contact

Office Address	4 Pancras Square
Town	London
Post code	N1C 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00053317
Date of Incorporation	Wed, 14th Jul 1897
Industry	Activities of head offices
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	127 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Paul K.

Position: Director

Appointed: 24 January 2022

Simon C.

Position: Director

Appointed: 31 March 2017

Abolanle A.

Position: Secretary

Appointed: 26 November 2012

Boyd M.

Position: Director

Appointed: 28 September 2012

Paramjit J.

Position: Director

Appointed: 18 May 2017

Resigned: 24 January 2022

Andrew B.

Position: Director

Appointed: 28 September 2012

Resigned: 31 March 2017

Richard C.

Position: Director

Appointed: 28 September 2012

Resigned: 28 July 2017

Ruth P.

Position: Director

Appointed: 16 December 2010

Resigned: 28 September 2012

Roger F.

Position: Director

Appointed: 16 December 2010

Resigned: 28 September 2012

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 29 October 2010

Resigned: 26 November 2012

Shane N.

Position: Director

Appointed: 15 April 2010

Resigned: 28 September 2012

David D.

Position: Director

Appointed: 15 August 2009

Resigned: 15 April 2010

David K.

Position: Director

Appointed: 08 July 2009

Resigned: 28 September 2012

Christopher K.

Position: Director

Appointed: 17 December 2008

Resigned: 08 July 2009

Andrew C.

Position: Director

Appointed: 22 September 2008

Resigned: 12 August 2009

Riaz P.

Position: Director

Appointed: 23 November 2007

Resigned: 17 December 2008

Christopher R.

Position: Director

Appointed: 23 November 2007

Resigned: 22 September 2008

Stephen A.

Position: Director

Appointed: 23 November 2007

Resigned: 17 December 2008

Justin M.

Position: Director

Appointed: 25 January 2005

Resigned: 23 November 2007

Julian F.

Position: Director

Appointed: 01 March 2001

Resigned: 23 November 2007

Christopher K.

Position: Director

Appointed: 13 November 1998

Resigned: 23 November 2007

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 1998

Resigned: 29 October 2010

Anita W.

Position: Director

Appointed: 31 March 1998

Resigned: 14 January 1999

Stephen B.

Position: Director

Appointed: 27 March 1997

Resigned: 31 March 1998

Wallace M.

Position: Director

Appointed: 28 September 1995

Resigned: 27 March 1997

Ian H.

Position: Secretary

Appointed: 07 August 1995

Resigned: 11 December 2007

Ian H.

Position: Director

Appointed: 07 August 1995

Resigned: 23 November 2007

Ivor E.

Position: Director

Appointed: 03 November 1993

Resigned: 18 July 1995

Gareth H.

Position: Director

Appointed: 03 November 1993

Resigned: 07 August 1995

Gareth H.

Position: Secretary

Appointed: 03 November 1993

Resigned: 07 August 1995

John K.

Position: Director

Appointed: 03 November 1993

Resigned: 28 September 2007

Melanie C.

Position: Secretary

Appointed: 01 February 1993

Resigned: 03 November 1993

Patricia S.

Position: Director

Appointed: 01 October 1992

Resigned: 03 November 1993

Robin C.

Position: Director

Appointed: 01 October 1992

Resigned: 03 November 1993

Geoffrey G.

Position: Director

Appointed: 01 October 1992

Resigned: 03 November 1993

Stephen Y.

Position: Director

Appointed: 01 October 1992

Resigned: 03 November 1993

Ian R.

Position: Secretary

Appointed: 01 October 1992

Resigned: 01 February 1993

George S.

Position: Director

Appointed: 01 October 1992

Resigned: 03 November 1993

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Virgin Records Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Virgin Records Limited

4 Pancras Square, London, N1C 4AG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1070953
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, May 2023	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 13th, July 2022	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 14th, June 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, June 2021	accounts	Free Download (125 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 10th, June 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, June 2020	accounts	Free Download (122 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 29th, May 2019	accounts	Free Download (126 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 29th, May 2019	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 30th, May 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 30th, May 2018	accounts	Free Download (136 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 13th, June 2017	accounts	Free Download (114 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 13th, June 2017	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 26th, October 2016	accounts	Free Download (105 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 26th, October 2016	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 16th, October 2015	accounts	Free Download (135 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 16th, October 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 17th, June 2014	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from 2014-03-31 to 2013-12-31 filed on: 8th, January 2014	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2013-03-31 filed on: 3rd, December 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 24th, August 2012	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 2nd, January 2012	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 11th, October 2010	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 3rd, February 2010	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 5th, February 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 28th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 28th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 3rd, October 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 3rd, October 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 12th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 12th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 20th, January 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 20th, January 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 29th, January 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 29th, January 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 4th, February 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 4th, February 2003	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 25th, January 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 25th, January 2003	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 25th, January 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 25th, January 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 12th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 12th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 16th, December 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 16th, December 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 3rd, February 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 3rd, February 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 10th, November 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 10th, November 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 27th, January 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 27th, January 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 15th, December 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 15th, December 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 13th, December 1994	accounts
AA	Full accounts data made up to 1994-03-31 filed on: 13th, December 1994	accounts	Free Download
AA	Full accounts data made up to 1993-03-31 filed on: 3rd, November 1993	accounts	Free Download
AA	Full accounts data made up to 1993-03-31 filed on: 3rd, November 1993	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 10th, November 1992	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 10th, November 1992	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 24th, January 1992	accounts	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 24th, January 1992	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 27th, November 1990	accounts	Free Download
AA	Full accounts data made up to 1990-03-31 filed on: 27th, November 1990	accounts
AA	Full accounts data made up to 1989-03-31 filed on: 5th, December 1989	accounts	Free Download
AA	Full accounts data made up to 1989-03-31 filed on: 5th, December 1989	accounts
AA	Full accounts data made up to 1988-03-31 filed on: 1st, February 1989	accounts	Free Download
AA	Full accounts data made up to 1988-03-31 filed on: 1st, February 1989	accounts
AA	Accounts made up to 1987-03-31 filed on: 23rd, May 1988	accounts
AA	Accounts made up to 1987-03-31 filed on: 23rd, May 1988	accounts	Free Download
AA	Full accounts data made up to 1986-03-29 filed on: 7th, January 1987	accounts	Free Download
AA	Full accounts data made up to 1986-03-29 filed on: 7th, January 1987	accounts
AA	Accounts made up to 1982-03-31 filed on: 10th, February 1983	accounts	Free Download (14 pages)
AA	Accounts made up to 1977-03-31 filed on: 16th, February 1978	accounts	Free Download (16 pages)

Emi Limited LONDON

Emi Limited Address / Contact

Company Information / Profile

Company staff

Paul K.

Simon C.

Abolanle A.

Boyd M.

Paramjit J.

Andrew B.

Richard C.

Ruth P.

Roger F.

Tmf Corporate Administration Services Limited

Shane N.

David D.

David K.

Christopher K.

Andrew C.

Riaz P.

Christopher R.

Stephen A.

Justin M.

Julian F.

Christopher K.

Mawlaw Secretaries Limited

Anita W.

Stephen B.

Wallace M.

Ian H.

Ian H.

Ivor E.

Gareth H.

Gareth H.

John K.

Melanie C.

Patricia S.

Robin C.

Geoffrey G.

Stephen Y.

Ian R.

George S.

People with significant control

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